| Company Name | Cockfosters Delicatessen Limited |
|---|---|
| Directors | George Petrou Spyrou and Gianna Miranda Spyrou |
| Company Status | Active |
| Company Number | 07483790 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr George Petrou Spyrou |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Grocer |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mrs Gianna Miranda Spyrou |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Grocer |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | George Spyrou 50.00% Ordinary |
|---|---|
| 500 at £1 | Gianna Spyrou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,349 |
| Cash | £170,671 |
| Current Liabilities | £85,247 |
Accounts
| Latest Accounts | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 July |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 30 January 2020 (12 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 30 January 2019 (11 pages) |
| 9 October 2019 | Director's details changed for Mr George Petrou Spyrou on 23 September 2019 (2 pages) |
| 9 October 2019 | Change of details for Mrs Gianna Miranda Spyrou as a person with significant control on 23 September 2019 (2 pages) |
| 9 October 2019 | Change of details for Mr George Petrou Spyrou as a person with significant control on 23 September 2019 (2 pages) |
| 9 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019 (1 page) |
| 9 October 2019 | Director's details changed for Mrs Gianna Miranda Spyrou on 23 September 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 30 January 2018 (12 pages) |
| 29 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 27 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 March 2012 (1 page) |
| 6 March 2012 | Director's details changed for George Spyrou on 25 January 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Gianna Spyrou on 21 January 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 March 2012 (1 page) |
| 6 March 2012 | Director's details changed for Gianna Spyrou on 21 January 2012 (2 pages) |
| 6 March 2012 | Director's details changed for George Spyrou on 25 January 2012 (2 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Appointment of Gianna Spyrou as a director (3 pages) |
| 24 January 2011 | Registered office address changed from 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 January 2011 (2 pages) |
| 24 January 2011 | Appointment of George Spyrou as a director (3 pages) |
| 24 January 2011 | Registered office address changed from 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 January 2011 (2 pages) |
| 24 January 2011 | Appointment of Gianna Spyrou as a director (3 pages) |
| 24 January 2011 | Appointment of George Spyrou as a director (3 pages) |
| 10 January 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 January 2011 (1 page) |
| 10 January 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 January 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 January 2011 | Incorporation
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| 6 January 2011 | Incorporation
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| 6 January 2011 | Incorporation
|